anti-money-laundering

anti-money-laundering

Anti-Money Laundering

Great American Mint and Refinery, Inc. operates under an Anti-Money Laundering Program per the USA PATRIOT Act. Since January 1, 2006, dealers in precious metals, stones and jewels have been considered Financial Institutions with requirements to verify their customers’ identity.

If you have questions about this, please give us a call at 800-451-3599.